Board Meeting
Board Retreat August 21-22, 2015 Agenda
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I.
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Call to Order |
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II.
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Items for Discussion/Possible Action August 21, 2015 9311 -Presentation: Redesigning America’s Community Colleges, Prelude and Implications for ACC. Presentation will include discussion on: • ACC Organizational Structure • ACC Futures Institute • Changes to Campus Forums • Evaluation of ACC Vision Statement: C.A.R.E.S. • Review of International Programs • Review of Vulnerable Populations [Dr. Charles Cook, Sec. Dr. Barbara Mink, Dr. Richard Rhodes] 9312 -Texas Legislative Wrap-up and Future Priorities [Dr. Molly Beth Malcolm] 9313 -Trustee Professional Development Plans [Chair Dr. Vic Villarreal] 9314 -Community Engagement and Sponsorship Opportunities, Process and Expectation(s) [Vice Chair Allen Kaplan] 9315 -Discussion on Future Workshop Items [Board of Trustees]
August 22, 2015 9316 -Trustee Role and Responsibilities Training [Chair Dr. Vic Villarreal, Mr. Richard Schechter] 9317 -Executive Session – Evaluation of the President and 2016 Goals [Board of Trustees, Dr. Richard Rhodes]
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IV.
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Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074 |
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V.
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Announcements |
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VII.
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Adjournment
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda. |
